News
- 25 Aug 2023, 13:43
- The Prosecutor General's Office of the Russian Federation
At the request of the Prosecutor General's Office of the Russian Federation, the competent authorities of the United Arab Emirates are to extradite Mr. Igor Kremenevsky for the purpose of his prosecution under Article 159, part 4 of the Criminal Code of the Russian Federation (fraud committed by an organized group or in especially large amount).
According to the investigation, from December 2009 to February 2011, a leading specialist of a commercial bank as a member of an organized group, using his official position, developed a scheme for providing consumer and car loans to nominees using fictitious documents. After signing the contracts, the borrowers gave him the money, and he, along with his accomplices, used them at his own discretion. A total of 92 crimes of embezzlement of the bank's funds in the amount of more than 150 million rubles were committed.
Since Kremenevsky fled from law enforcement agencies, a preventive measure in the form of detention was chosen against him. He was put on the international wanted list.
Thanks to the well-coordinated actions of the Prosecutor General's Office of the Russian Federation and organized interaction with the competent authorities of the UAE, a decision was made to extradite the accused.
The Federal Penitentiary Service and the NCB Interpol of the Russian Ministry of Internal Affairs have been instructed to accept and deliver Kremenevsky to the territory of the Russian Federation.
The Prosecutor General's Office
of the Russian Federation
The Prosecutor General's Office of the Russian Federation
25 Aug 2023, 13:43
At the request of the Russian party, the UAE is to extradite a person accused of embezzlement of bank funds
At the request of the Prosecutor General's Office of the Russian Federation, the competent authorities of the United Arab Emirates are to extradite Mr. Igor Kremenevsky for the purpose of his prosecution under Article 159, part 4 of the Criminal Code of the Russian Federation (fraud committed by an organized group or in especially large amount).
According to the investigation, from December 2009 to February 2011, a leading specialist of a commercial bank as a member of an organized group, using his official position, developed a scheme for providing consumer and car loans to nominees using fictitious documents. After signing the contracts, the borrowers gave him the money, and he, along with his accomplices, used them at his own discretion. A total of 92 crimes of embezzlement of the bank's funds in the amount of more than 150 million rubles were committed.
Since Kremenevsky fled from law enforcement agencies, a preventive measure in the form of detention was chosen against him. He was put on the international wanted list.
Thanks to the well-coordinated actions of the Prosecutor General's Office of the Russian Federation and organized interaction with the competent authorities of the UAE, a decision was made to extradite the accused.
The Federal Penitentiary Service and the NCB Interpol of the Russian Ministry of Internal Affairs have been instructed to accept and deliver Kremenevsky to the territory of the Russian Federation.
